Toby heads our White Collar Crime Team and is focussed on advising multinational companies dealing with internal and external investigations, corporate fraud, bribery, money laundering and corruption and market abuse/insider trading. As individual countries aggressively seek to regulate conduct beyond their borders, cooperation and information-sharing by law enforcement and regulatory authorities around the world is intensifying. Toby has extensive international experience of advising corporates on these matters.
Toby is a consular judge at the Commercial Court in Bruges; Master of laws in notarial law, corporate and commercial law; and Master in applied economics.
Toby was head of Legal & Compliance of Citibank (Belgium), financial analyst (insider trading detection) at the Brussels Stock Market Authority, and Inspector at the Belgian Anti-Money Laundering Unit (CTIF-CFI).
- Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist, ACAMS
- Certified Data Protection Officer (GDPR), Data Protection Institute
- Certified Compliance Officer, Febelfin Academy (approved by FSMA)